The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Hopps, Alastair William
Born in January 1986Individual (53 offsprings)Officer
2018-12-07 ~ nowOF - Director → CIF 0 - 2
Parry, Alexander Toby Shedden
Born in September 1976Individual (73 offsprings)Officer 2012-05-31 ~ nowOF - Director → CIF 0 - 3
4, Greengate, Cardale Park, Harrogate, England, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)-3,500,541 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Austin, Robert John
Finance Director born in July 1964Individual (38 offsprings)Officer 2014-03-25 ~ 2018-12-07OF - Director → CIF 0 - 2
West, Stephen Arthur
Financier born in November 1959Individual (14 offsprings)Officer 2010-05-10 ~ 2014-03-25OF - Director → CIF 0 - 3
Peskett, Simon John
Born in November 1964Individual (1 offspring)Officer 2010-05-10 ~ 2010-05-10OF - Director → CIF 0 - 432, Curzon Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)493,420 GBP2016-03-31Officer2010-09-02 ~ 2014-03-25PE - Director → CIF 0
- 525, Moorgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2010-05-10 ~ 2010-05-10PE - Director → CIF 0
Company in focus
LEISURE INFRASTRUCTURE INVESTORS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Administrative Expenses
-24,958 GBP2023-04-01 ~ 2024-03-31
-24,121 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-24,958 GBP2023-04-01 ~ 2024-03-31
-24,121 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
926,385 GBP2023-04-01 ~ 2024-03-31
940,803 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-860,250 GBP2023-04-01 ~ 2024-03-31
-860,250 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
471,177 GBP2023-04-01 ~ 2024-03-31
391,432 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
4,577,111 GBP2024-03-31
4,116,228 GBP2023-03-31
3,735,518 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
460,883 GBP2023-04-01 ~ 2024-03-31
380,710 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,297,938 GBP2024-03-31
4,297,938 GBP2023-03-31
Debtors
Non-current
6,245,063 GBP2024-03-31
6,345,255 GBP2023-03-31
Current
3,966,341 GBP2024-03-31
3,397,545 GBP2023-03-31
Cash at bank and in hand
5,863 GBP2024-03-31
3,290 GBP2023-03-31
Current Assets
10,217,267 GBP2024-03-31
9,746,090 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-627,798 GBP2023-03-31
Net Current Assets/Liabilities
9,579,175 GBP2024-03-31
9,118,292 GBP2023-03-31
Total Assets Less Current Liabilities
13,877,113 GBP2024-03-31
13,416,230 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,300,000 GBP2023-03-31
Net Assets/Liabilities
4,577,113 GBP2024-03-31
4,116,230 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
4,577,113 GBP2024-03-31
4,116,230 GBP2023-03-31
Tax Expense/Credit at Applicable Tax Rate
117,794 GBP2023-04-01 ~ 2024-03-31
74,372 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,297,938 GBP2024-03-31
4,297,938 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,963,371 GBP2024-03-31
3,394,730 GBP2023-03-31
Other Debtors
Current
2,970 GBP2024-03-31
2,815 GBP2023-03-31
Amounts owed to group undertakings
Current
66,287 GBP2024-03-31
66,287 GBP2023-03-31
Corporation Tax Payable
Current
10,294 GBP2024-03-31
63,297 GBP2023-03-31
Other Creditors
Current
139,673 GBP2024-03-31
76,376 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
421,838 GBP2024-03-31
421,838 GBP2023-03-31
Creditors
Current
638,092 GBP2024-03-31
627,798 GBP2023-03-31
Bank Borrowings
Non-current
9,300,000 GBP2024-03-31
9,300,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 07248207
LEISURE INFRASTRUCTURE INVESTORS LIMITED
Info4 Greengate, Cardale Park, Harrogate, England HG3 1GYPRIVATE LIMITED COMPANY incorporated on 2010-05-10 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0 LEISURE INFRASTRUCTURE INVESTORS LIMITED
SRegistered number 72482074, Greengate, Cardale Park, Harrogate, England, England, HG3 1GYLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1SHELFCO (NO.2867) LIMITED - 2003-10-204 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2SHELFCO (NO. 3331) LIMITED - 2007-01-104 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3SHELFCO (NO. 2931) LIMITED - 2004-04-144 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-02-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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